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Company dossier

LEDIFIS GROUPE

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894978634 · 894978634 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLEDIFIS GROUPE

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Registration894978634

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-08

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Registered address36 CRS DE VERDUN PERRACHE, 69002 LYON

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Industry68.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOURAHMANE SOWactive ANAIS DENTINIactive EMILIE HELFRICHactive HOLDING EUTHENIAdissolved HOLDING FONCIERE ET FINANCIERE SATREdissolved kaelen jeremy wilsonactive K.YA.P IMPORTactive L.O.M.dissolved MATTEO LOUIS PERRINdissolved MAXIME FRANCOIS BRUNactive MICHEL PIERREFEUactive MS HOLDINGactive [ND]active SCI LA CLE DE VOUTEdissolved THEO BRUNELactive WILLIAM LINGUISSIactive

People with significant control

1 people

Name	Role	From	Source
HOLDING FONCIERE ET FINANCIERE SATRE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2021-11-03Jugement d'ouverture de liquidation judiciaire

2022-04-26Jugement de clôture pour insuffisance d'actif